General information
Cbre Limited
Type: NZ Limited Company (Ltd)9429037805357
New Zealand Business Number
916837
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
70419483
GST Number
L672010 - Real Estate Agency Service
Industry classification codes with description
Cbre Limited (issued an NZ business identifier of 9429037805357) was incorporated on 30 Jul 1998. 5 addresess are currently in use by the company: Level 37, 23-29 Albert Street, Auckland, 1010 (type: postal, office). Level 14, 23-29 Albert Street, Auckland had been their registered address, until 29 Jun 2022. Cbre Limited used other names, namely: Cb Richard Ellis Limited from 30 Jul 1998 to 04 Oct 2011. 19787453 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 19787453 shares (100 per cent of shares). "Real estate agency service" (business classification L672010) is the classification the Australian Bureau of Statistics issued Cbre Limited. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 37, 23-29 Albert Street, Auckland, 1010 | Registered & physical & service | 29 Jun 2022 |
| Level 37, 23-29 Albert Street, Auckland, 1010 | Postal & office & delivery | 14 Jul 2022 |
Contact info
64 3 3749889
Phone (Phone)
legal@cbre.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.cbre.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent David Mcgregor
Rd 6, Omaha, 0986
Address used since 19 Jul 2021
Remuera, Auckland, 1050
Address used since 22 Jul 2011 |
Director | 21 Dec 2009 - current |
|
Philip Andrew Rowland
Sydney, 2000
Address used since 01 Jan 1970
Willoughby, Nsw, 2068
Address used since 06 Mar 2019
Roseville, Nsw, 2069
Address used since 13 Sep 2019 |
Director | 01 Jan 2019 - current |
|
Andrew Paul Stringer
St Heliers, Auckland, 1071
Address used since 19 Jul 2021
St Heliers, Auckland, 1071
Address used since 22 Jan 2021
Stonefields, Auckland, 1072
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
Jamie Maione
Carindale, QLD
Address used since 10 Mar 2018
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Carindale, QLD
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 31 Jan 2019 |
|
Ray Calvin Pittman
102 North Steyne, Manly Nsw, 2095
Address used since 29 Sep 2017
60 North Steyne, Manly Nsw, 2095
Address used since 01 Dec 2015
1 Eagle Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970
363 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Oct 2015 - 01 Jan 2019 |
|
Enda Gerard Foley
The Gap, Queensland, 4061
Address used since 15 Jun 2011
363 George Street, Sydney, 2000
Address used since 01 Jan 1970
363 George Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 15 Jun 2011 - 08 Feb 2017 |
|
Thomas Jackson Southern
1 Eagle Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970
1 Eagle Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970
425-429 Bourke Street, Surry Hills, New South Wales, 2010
Address used since 26 Jun 2013 |
Director | 01 Apr 2010 - 02 Dec 2015 |
|
John Llewellyn Bell
Cashmere, Queensland, 4500, Australia,
Address used since 27 Jun 2007 |
Director | 27 Jun 2007 - 20 May 2011 |
|
Belinda Jaye Tozer
Toowong, Queensland, 4066, Australia,
Address used since 03 Jun 2008 |
Director | 03 Jun 2008 - 24 May 2010 |
|
Richard Thomas Walker Horne
St Mary's Bay, Auckland, New Zealand,
Address used since 13 Aug 2009 |
Director | 20 Feb 2007 - 01 Apr 2010 |
|
Michael James Gerard Steur
Lindfield, New South Wales 2070, Australia,
Address used since 31 Jul 2002 |
Director | 02 Oct 1998 - 21 Dec 2009 |
|
Jan Rosemary Workman
Titirangi,
Address used since 20 Feb 2007 |
Director | 20 Feb 2007 - 13 Aug 2009 |
|
Andrew Peter Jamson
Wooloowin 4030, Brisbane, Australia,
Address used since 30 Jul 1998 |
Director | 30 Jul 1998 - 03 Jun 2008 |
|
Stephen Benjamin George Ellis
Killara, New South Wales 2071, Australia,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 20 Feb 2007 |
|
Scott Anthony Gray-spencer
Remuera, Auckland,
Address used since 24 Oct 2003 |
Director | 24 Oct 2003 - 20 Feb 2007 |
|
Jon Rutherford Chomley
Orakei, Auckland,
Address used since 22 Nov 2000 |
Director | 22 Nov 2000 - 13 Apr 2004 |
|
Brian Raymond White
Point Piper, New South Wales, 2027, Australia,
Address used since 30 May 2003 |
Director | 30 Jul 1998 - 13 Jun 2003 |
|
William Chillingworth
California 90274, United States Of, America,
Address used since 31 Jul 2002 |
Director | 02 Oct 1998 - 05 Jun 2003 |
|
James Didion
Pebble Beach, California 93953, U S A,
Address used since 30 Jul 1998 |
Director | 30 Jul 1998 - 23 Jul 2002 |
|
Michelle Ann Mckellar
St Heliers, Auckland,
Address used since 30 Jul 1998 |
Director | 30 Jul 1998 - 22 Nov 2000 |
Addresses
Principal place of activity
| Level 37 , 23-29 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 23-29 Albert Street, Auckland, 1010 | Registered & physical | 12 Jul 2017 - 29 Jun 2022 |
| Level 14, 21 Queen Street, Auckland | Physical & registered | 05 Mar 2010 - 12 Jul 2017 |
| Level 9,, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical | 16 Dec 2003 - 05 Mar 2010 |
| Level 9, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 16 Dec 2003 - 05 Mar 2010 |
| Level 32, Anz Building, 23-29 Albert Street, Auckland | Registered | 31 May 2000 - 16 Dec 2003 |
| Level 32, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 29 May 2000 - 31 May 2000 |
| Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland | Registered | 12 Apr 2000 - 29 May 2000 |
| Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland | Physical | 07 Jan 1999 - 07 Jan 1999 |
| Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland | Registered | 07 Jan 1999 - 12 Apr 2000 |
| Level 32, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 07 Jan 1999 - 07 Jan 1999 |
Financial Data
Financial info
19787453
Total number of Shares
July
Annual return filing month
December
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19787453
| Shareholder Name | Address | Period |
|---|---|---|
|
Relam Amsterdam Holdings Bv Other (Other) |
30 Jul 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cbre Group Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Anz National Staff Superannuation Limited Ground Floor |
|
Anz New Zealand Investments Holdings Limited Ground Floor |
|
Cbre (fm) Limited Level 14, Anz Centre |
|
Endeavour Finance Limited Ground Floor |
|
Cbre (agency) Limited Level 14, Anz Centre |
|
Anz New Zealand Investments Nominees Limited Ground Floor |
Similar companies
|
Cbre (agency) Limited Level 14, Anz Centre |
|
Legacy Realty Partners Limited 18 Shortland Street |
|
Gary Qi Realty Limited 21 Queen Street |
|
Gary Qi Realty (south Auckland) Limited 21 Queen Street |
|
Savills (nz) Limited Level 6, 41 Shortland Street |
|
Rawa Limited Level 8, 55 Shortland Street |